The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...
Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...
Big businesses have nine months to implement fraud preventions, with the SFO boss warning "time is now running short for corporations to get their house in order".
He has 8 years experience in finance, from financial planning and wealth management to corporate finance and FP&A. Financial statement manipulation is a type of accounting fraud that remains an ...
On 1 September 2025, the corporate criminal offence of ‘failure to prevent fraud’ (“the Offence”), created by the Economic Crime and ...
Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The ...
The US legal system has rightly constructed a high barrier to prosecuting individual corporate employees. However, when a person deliberately masterminds massive pharmaceutical fraud, he or she ...
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The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...
NHS Counter Fraud Services and Police Scotland are investigating the corporate estate and facilities department.
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